Litigation: White-Collar Crime & Government Investigations

About

Provided by Chaiken Ghali LLP

Chaiken Ghali LLP is a boutique white collar litigation and government investigations law firm that focuses on four primary areas:

• We represent companies and individuals in white collar criminal and civil investigations conducted by grand juries and federal and state agencies, including the U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC).
• We defend companies and individuals against formal criminal charges brought by federal grand juries and in lawsuits and enforcement actions filed by government agencies or industry regulators.
• We litigate high-stakes business disputes, often involving fraud and racketeering (RICO) allegations, through trial and appeal.
• We conduct internal investigations on behalf of companies, boards of directors, board committees, associations, non-profits, governments, and other organizations to address potential misconduct and fast-moving corporate crises.